Dealing with clients in countries with a less stringent AML regulations may expose you to further risks and high profile clients or politically exposed persons (PEPs) may also heighten the risk factor. If you are a large business with complex structures consider how some activity may be higher risk and how the nature of your […]
These insights help Identify what makes traders happy and improves retention by increasing understanding about what actions lead to sales. The Automated Lead Distribution tool will also attribute leads based on the marketing channel it came through, the language used and IB. Automated Lead Scoring and Automated Lead Distribution bring greater efficiency to the sales department. It […]
EquityZen helps investors to access private companies and their employees to sell shares. The company has dual-headquarters in San Francisco and Dublin, Ireland. xcritical employs more than 4,000 employees in 14 offices around the world. The company specializes in business-directed online payment processing. The payment processing firm was started in 2010 by the Collison brothers […]